PRIMITIVESENSE LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 02/12/242 December 2024 | Application to strike the company off the register |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland SR1 1PB England to 309 Catcote Road Hartlepool TS25 3ED on 2023-09-28 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 30/06/2330 June 2023 | Micro company accounts made up to 2021-12-31 |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 26 FORTH PLACE NEWCASTLE UPON TYNE NE1 4EU ENGLAND |
| 10/07/1910 July 2019 | CESSATION OF THOMAS HARNASZ AS A PSC |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARNASZ |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HARNASZ |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GLEN ANTHONY WHEELER / 01/05/2018 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR THOMAS HARNASZ |
| 16/07/1816 July 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 27/01/1727 January 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 12/01/1712 January 2017 | COMPANY NAME CHANGED GLEN WHEELER LTD CERTIFICATE ISSUED ON 12/01/17 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 17 OUSEBURN WHARF ST. LAWRENCE ROAD NEWCASTLE UPON TYNE NE6 1BY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 23/08/1523 August 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 609 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AA ENGLAND |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/10/139 October 2013 | COMPANY NAME CHANGED ONE SIX TWO LTD CERTIFICATE ISSUED ON 09/10/13 |
| 29/08/1329 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM C/O MR GLEN A WHEELER 17 OUSEBURN WHARF ST. LAWRENCE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1BY ENGLAND |
| 10/07/1210 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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